G. Fenton & Son Limited

Company Name	G. Fenton & Son Limited
Company Status	Dissolved
Company Number	04084444
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Neil Fenton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Rosebank 3 Heather Drive Broomhill Hetton Le Hole Tyne & Wear DH5 9RS

Director Name	Mrs Kim Elizabeth Fenton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(1 year, 7 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 January 2021)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Rosebank Heather Drive Hetton Le Hole Tyne & Wear DH5 9RS

Secretary Name	Mrs Kim Elizabeth Fenton
Nationality	British
Status	Closed
Appointed	04 August 2003(2 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 05 January 2021)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Rosebank Heather Drive Hetton Le Hole Tyne & Wear DH5 9RS

Secretary Name	Margaret Mary Murphy
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	6 Gertrude Street Crasswell Houghton Le Spring Tyne & Wear DH4 4EA

Director Name	Mr George Fenton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 December 2018)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	13 Warwick Drive Houghton Le Spring Tyne & Wear DH5 8JR

Director Name	Mrs Shirley Fenton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 July 2019)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Warwick Drive Houghton Le Spring Tyne & Wear DH5 8JR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0191 5263226
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

1 at £1	Kim Elizabeth Fenton 25.00% Ordinary
1 at £1	Mr George Fenton 25.00% Ordinary
1 at £1	Mrs Shirley Fenton 25.00% Ordinary
1 at £1	Neil Fenton 25.00% Ordinary

Financials

Year	2014
Net Worth	£117,865
Cash	£12,232
Current Liabilities	£100,655

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 January 2021	Final Gazette dissolved following liquidation (1 page)
5 October 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 August 2019	Registered office address changed from 65 Station Road Hetton Le Hole Tyne & Wear DH5 0AT to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 20 August 2019 (2 pages)
19 August 2019	Appointment of a voluntary liquidator (3 pages)
19 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-02 (1 page)
19 August 2019	Statement of affairs (8 pages)
15 July 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
8 July 2019	Termination of appointment of Shirley Fenton as a director on 8 July 2019 (1 page)
4 February 2019	Termination of appointment of George Fenton as a director on 19 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Notification of Neil Fenton as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017	Notification of Neil Fenton as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (7 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (7 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Mrs Shirley Fenton on 16 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Mrs Kim Elizabeth Fenton on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Kim Elizabeth Fenton on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Neil Fenton on 16 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Mrs Kim Elizabeth Fenton on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Mrs Shirley Fenton on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Neil Fenton on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Kim Elizabeth Fenton on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Mr George Fenton on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr George Fenton on 16 September 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008	Return made up to 16/09/08; full list of members (5 pages)
16 September 2008	Return made up to 16/09/08; full list of members (5 pages)
25 September 2007	Return made up to 16/09/07; no change of members (8 pages)
25 September 2007	Return made up to 16/09/07; no change of members (8 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2006	Return made up to 16/09/06; full list of members (9 pages)
12 October 2006	Return made up to 16/09/06; full list of members (9 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 16/09/05; full list of members (9 pages)
22 September 2005	Return made up to 16/09/05; full list of members (9 pages)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 October 2004	Return made up to 16/09/04; full list of members (9 pages)
1 October 2004	Return made up to 16/09/04; full list of members (9 pages)
22 July 2004	Amended full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Amended full accounts made up to 31 December 2003 (9 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
13 March 2003	Accounts made up to 31 December 2002 (9 pages)
13 March 2003	Accounts made up to 31 December 2002 (9 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
21 October 2002	Ad 07/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 October 2002	Return made up to 05/10/02; full list of members (7 pages)
21 October 2002	Ad 07/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 October 2002	Return made up to 05/10/02; full list of members (7 pages)
5 June 2002	Accounts made up to 31 December 2001 (12 pages)
5 June 2002	Accounts made up to 31 December 2001 (12 pages)
9 March 2002	Ad 20/02/02-20/02/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2002	Ad 20/02/02-20/02/02 £ si 1@1=1 £ ic 1/2 (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
26 October 2001	Return made up to 05/10/01; full list of members (6 pages)
26 October 2001	Return made up to 05/10/01; full list of members (6 pages)
25 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
5 October 2000	Incorporation (32 pages)
5 October 2000	Incorporation (32 pages)

G. Fenton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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